Parental companies, filial companies, and officers of THE CARIBBEAN FOOD AND DRINK COMPANY LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gray, Kenyatta Jomo
Managing Director born in June 1981
Individual (2 offsprings)
Officer
2021-07-09 ~ now
OF - director → CIF 0
Mr Kenyatta Jomo Gray
Born in June 1981
Individual (2 offsprings)
Person with significant control
2021-07-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Shen, Weiyin
Food Safety Director born in September 1986
Individual (2 offsprings)
Officer
2022-01-09 ~ now
OF - director → CIF 0
3
Wellington-bynoe, Onike
Marketing Director born in August 1989
Individual (1 offspring)
Officer
2022-01-09 ~ now
OF - director → CIF 0
Ms Onike Wellington-bynoe
Born in August 1989
Individual (1 offspring)
Person with significant control
2022-01-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Wells, Samuel Brian
Finance Director born in November 1990
Individual (1 offspring)
Officer
2021-07-09 ~ 2023-06-01
OF - director → CIF 0
Mr Samuel Brian Wells
Born in November 1990
Individual (1 offspring)
Person with significant control
2021-07-09 ~ 2023-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tan, Jacqueline
Finance Director born in February 1984
Individual (7 offsprings)
Officer
2022-01-09 ~ 2022-04-20
OF - director → CIF 0
2022-10-30 ~ 2023-02-01
OF - director → CIF 0
Ms Jacqueline Tan
Born in February 1984
Individual (7 offsprings)
Person with significant control
2022-01-09 ~ 2022-04-22
PE - Has significant influence or control → CIF 0
2022-10-25 ~ 2023-01-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

THE CARIBBEAN FOOD AND DRINK COMPANY LTD

Standard Industrial Classification

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

47890 - Retail Sale Via Stalls And Markets Of Other Goods

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Cash at bank and in hand

9,806 GBP2023-07-31

Creditors

Amounts falling due within one year

-11,242 GBP2023-07-31

Net Current Assets/Liabilities

-1,436 GBP2023-07-31

Total Assets Less Current Liabilities

-1,436 GBP2023-07-31

Net Assets/Liabilities

-1,436 GBP2023-07-31

Equity

Retained earnings (accumulated losses)

-1,436 GBP2023-07-31

Equity

-1,436 GBP2023-07-31

Average Number of Employees

22022-08-01 ~ 2023-07-31

THE CARIBBEAN FOOD AND DRINK COMPANY LTD
Info
Registered number 13502453
Kemp House, 160 City Road, London EC1V 2NX
Private Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.